ZANDUREALT

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

Zandu Realty Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on Novebmer 09, 2012, inter alia, has appointed Shri. Sandeep Jhunjhunwala as a Director and Manager of the Company w.e.f. November 09, 2012.

Zandu Realty Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 21, 2012.

Zandu Realty Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 21, 2012.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2012 to September 21, 2012 (both the days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 21, 2012.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Zandu Realty Limited has submitted to the Exchange a copy of the Record of the Resolution Passed Through Postal Ballot under Section 192A of the Companies Act, 1956, the result of which was declared on July 17, 2012.

Zandu Realty Limited has informed the Exchange vide its letter dated July 17, 2012 regarding Postal Ballot Results.

Zandu Realty Limited has submitted to the Exchange, vide letter dated June 12, 2012 a copy of the Notice of Postal Ballot.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012, has approved the following : (1) Shri Harsh Vardhan Agrawal and Shri. Mohan Goenka, Joint Managing Directors of the Company have resigned from the directorship of the Company in the said meeting; (2) In accordance with the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, the Company proposed to pass resolutions u/s 372A of the Companies Act, 1956 for making loan to, and/ or giving an

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Zandu Realty Limited has informed the Exchange that the Company has entered into a supplemental Agreement with M/s Sheth Corp Private Limited (SCPL), Mumbai in respect of the Development Agreement which was entered into by the Company on September 09, 2011 with SCPL for development of Residential Housing Complex on its land situated at 70, Gokhale Road (South), Dadar, Mumbai- 400025. Further, the Company has informed the Exchange that as per the terms of this supplemental Agreement an Industrial Building(s) will be constructed on the said Land instead of Residential Housing Complex.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 has appointed Shri Aditya Poddar as an Additional Director of the Company and the Audit Committee of the Company has been reconstituted as under : (1) Shri Hari Mohan Marda - Chairman; (2) Shri Aditya Poddar; (3) Shri Mohan Goenka. Shri Anand R Mundra, CEO (Commercial) & Company Secretary will act as Secretary to all the above committees.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Zandu Realty Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 24, 2011 and the record of the resolution passed through Postal Ballot on the same date.

Zandu Realty Limited has informed the Exchange that Shri K. K. Khemka, Member of the Board of Directors of the Company has passed away on October 15, 2011.

Zandu Realty Limited has submitted to the Exchange a copy of the results of the Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for a special Resolution pursuant to the provisions of Section 372A of the Companies Act, 1956.

Zandu Realty Limited has informed the Exchange that the Company has entered into a Development Agreement with M/s Sheth Corp Private Limited, Mumbai to construct, build and develop residential housing complex on its land situated at 70, Gokhale Road (South) Dadar, Mumbai-400025. These steps have been taken to commercially and gainfully exploit the assets and properties of the Company in the business of Real Estate. The said project is expected to be completed within a period of 42 months.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2011 to September 22, 2011 (both the days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2011.

Zandu Realty Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 372A of the Companies Act, 1956 for making Inter Corporate Loan(s), and/or giving guarantee(s), and/or providing security (ies) and/or investing in security (ies) in excess of the limit prescribed under Section 372A of the said Act.

Zandu Realty Limited has informed the Exchange regarding outcome of the Board Meeting held on August 12, 2011.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Zandu Realty Limited has informed the Exchange that the Company will be publishing Audited Results for the financial year 2010-11 within a period of 60 days fom the end of the financial year.

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Zandu Realty Limited has informed the Exchange that "Shri Abhijit Datta has been appointed as the Chairman of the Board of Directors of the Company in the Board Meeting held on 12th November 2010."

Zandu Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 29, 2010 to August 05, 2010 for the purpose of Annual General Meeting to be held on August 10, 2010.

Zandu Realty Limited has informed the Exchange that in the Board meeting held on May 26, 2010 the Board of Directors : (1) Appointed Shri. Rajesh Bagaria, Shri. Raj Kumar Sureka, Shri. Abhijit Datta, Shri. Amar Bhalotia, Shri. K. K. Khemka and Shri. H. M. Marda as Additional Directors; (2) Accepted the resignation of Shri. R. S. Agarwal and Shri. R. S. Goenka as Director of the Company.

Zandu Realty Limited has informed the Exchange that the Company will be publishing Audited Financial results for the year ended March 31, 2010 before May 30, 2010. In view of above, the Company does not propose to publish the Unaudited Result for the last quarter ended March 31, 2010.

Members of the Exchange are hereby informed that the name of Zandu Pharmaceutical works Ltd. shall be changed to Zandu Realty Limited and the trading symbol of the Company be changed from ZANDUPHARM to ZANDUREALT w.e.f. March 10, 2010.

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on December 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zandu_magm_08022010.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that "Members have approved the change of name of the Company from 'The Zandu Pharmaceutical Works Ltd.' to 'Zandu Realty Limited' as per the terms of Scheme in the Court convened meeting held on September 11, 2009 as well as in the Annual General Meeting held on December 31, 2009. After completion of the statutory formalities, the Company has received a Fresh Certificate of Incorporation consequent upon Change of Name on January 18, 2010 from the Deputy Registrar of Companies, West Bengal, certifying that the name of the Company has be

Zandu Pharmaceutical Works Ltd. has informed the Exchange that in the Board of Directors meeting held on 3rd December, 2009, the Audited Annual Accounts of the Company for the year ended 31st March, 2009 was approved considering the Scheme of Arrangement as approved by the Honourable High Court, Kolkata, under sections 391 to 394 of the Companies Act, 1956 between Emami Limited, The Zandu Pharmaceutical Works Ltd. and Emami Infrastructure Limited. The scheme is effective from 2nd December, 2009 being the date of filing of the certified copy of the order with Registrar of Companies, West Bengal

Zandu Pharmaceutical Works Ltd. has informed the Exchange that: "The Humble Calcutta High Court has approved the Scheme of Arrangement under section 391to 394 of the Companies Act 1956 between Emami Ltd, The Zandu Pharmaceutical Works Ltd and Emami Infrastructure Ltd on 17th November 2009 and Certified Copy of the said order has been filed with the Registrar of Companies, West Bengal on 2nd December 2009 to make the scheme effective".

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the approval letter as received from Ministry of Corporate Affairs, Office of the Registrar of Companies, West Bengal, in the matter of extension under section 166(1) of the Companies Act, 1956, for holding Annual General Meeting of the Company.

Zandu Pharmaceutical Works Ltd. has informed the Exchange that "The Court convened meeting of the Equity shareholders of the Company was held on 11th September, 2009 on the direction of High Court, Kolkata to approve the scheme of arrangement under Section 391 to 394 of the Companies Act, 1956. The scheme envisage demerger and transfer of FMCG undertaking of the Company to Emami Ltd. and the non-core undertaking of the Company to be renamed as Zandu Realty Limited. The effective date of the above Scheme of Arrangement is 5th November, 2008. Accordingly, the Board of Directors of the Company at

Zandu Pharmaceutical Works Ltd. has informed the Exchange that Court convened meeting of the equity shareholders of the Company held on September 11, 2009 on direction of the High Court of Calcutta have approved the Scheme of Arrangement in terms of Section 391 to 394 of the Companies Act, 1956 between The Zandu Pharmaceutical Works Ltd, Emami Ltd and Emami Infrastructure Ltd. Further, the Company has submitted to the Exchange a copy of outcome of the results. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the

Zandu Pharmaceutical Works Ltd. has informed the Exchange that by an order made on August 10, 2009 the Hon'ble High Court at Calcutta has directed that separate meeting of the Equity Shareholders of the applicant no. 1 viz., Emami Limited (hereinafter referred to as "Emami") a separate meeting of the Equity Shareholders of the applicant no. 2 viz., The Zandu Pharmaceutical Works Ltd. (hereinafter referred to as "ZANDU") and a separate meeting of the Equity Shareholders of the applicant no. 3 viz. Emami Infrastructure Ltd (hereinafter referred to as "EIL") to be convened and held on September 1

Zandu Pharmaceutical works Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ZANDUPHARM_LR_28082009.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that pursuant to shifting of Registered Office of the company from the State of Maharashtra to the State of West Bengal, the Company have changed Registrar and Transfer Agent as under: Previous Address In-House RTA : The Zandu Pharmaceutical Works Ltd., 70, Gokhale Road (South), Dadar, Mumbai - 400 025. Changed Address New External RTA : M/s. Maheshwari Datamatics Pvt. Ltd., 6, Mangoe Lane, Kolkata - 700 001, West Bengal. Contact Person: Shri. S. Rajagopal, Vice President. Tel.No. 2243 5809 / 5029. Fax No. 2248 4787 Email - mdpl@cal.vsn

Zandu Pharmaceutical Works Ltd. has informed the Exchange that : "Members of the Company, by way of Postal Ballot has approved the Special Resolution with requisite majority for shifting of Registered Office of the Company from the State of Maharashtra to the State of West Bengal. The results of Postal Ballot were declared on 26th March 2009. The Company Law Board based on the petition filed by the Company, after hearing passed the order for shifting of Registered office from the State of Maharashtra to the State of West Bengal. The address of Registered Office will be 687, Anandapur, E.M.Bypa

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Board of Directors of Emami Limited and The Zandu Pharmaceutical Works Limited ("Zandu"), on June 19, 2009 approved:- (a) the demerger of the Realty Undertaking of Emami Limited into a separate company viz. Slick Properties Private Limited to be renamed as 'Emami Infrastructure Limited'. (b) the demerger of the FMCG Undertaking of Zandu into Emami Limited. (c) Realty Undertaking of Emami Limited includes its investment in wholly owned subsidiary Emami Realty Limited and its investment in equity shares of Zandu representing the

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zandu_LR_28052009.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that Board of Directors of the Company has, in its meeting held on March 30, 2009, discussed various options for restructuring and reorganizing the business of Company with its holding company i.e. Emami Ltd and authorized and empowered the Committee of the Board of Directors of the Company constituted for this purpose, to do the followings: (1) To examine and evaluate restructuring and reorganizing of business being carried on by both the Companies through merger, demerger or any other arrangement; (2) To appoint advocates, legal advis

Zandu Pharmaceutical Works Ltd. has submitted to the Exchange a copy of the results of the Postal Ballot under Section 192A of the Companies Act, 1956 on the Resolution set out in Notice dated February 20, 2009. A copy of the result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Zandu_ResultPB_26032009.zip target=NEW> For more details click here.</a>

Zandu Pharmaceutical Works Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 (The Act) read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 following special resolutions are proposed to be passed through Postal Ballot: [1] Special Resolution under Section 17 of the Companies Act, 1956, for the shifting of Registered Office of the Company from "Bombay" (the state of Maharashtra) to the State of West Bengal. [2] Special resolution under Section 372A of the Companies Act, 1956, for investing in any securities, making any loan(s), givi

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Board of Directors in its meeting held on February 20, 2009, interalia has decided, subject to approval of shareholders through Postal Ballot :- (1) To Shift the Registered Office of the Company from the State of Maharashtra to the State of West Bengal; (2) To Invest in any securities, making any loan(s), giving any guarantee(s), and/or providing any security(ies) in excess of limit prescribed under Section 372A of the Companies Act, 1956.